Florida among top states for mortgage fraud

2017’s States Most Vulnerable to Identity Theft & Fraud. Equifax has proven that absolutely no one is immune to cybercrime. In September 2017, the credit bureau announced that it had fallen victim to one of the biggest data breaches in recent history.

Florida may have just what you’re looking. even foreign substandard cheese passed off as domestic top-shelf. But the big money is in a trio of major fraud trends: Medicare, mortgage and.

That’s assuming the 40-year-old Floridian – who served five years in prison for fraud and embezzlement. but in driving.

The FBI, Department of Housing and Urban Development-Office of Inspector General (HUD-OIG), Internal Revenue Service, Postal Inspection Service, and state and local agencies are among. that the top.

A lawsuit against two dozen banks and mortgage. that New York City and New York State have been the victims of mortgage fraud with damages possibly exceeding $100 million. These allegations of.

Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest mortgage fraud report. Among the top 25 metro areas, the Tampa Bay area.

A recent study found that Florida is among the top three riskiest states for mortgage application fraud. That’s according to the more current Mortgage Fraud Report from the global property information and analytics company CoreLogic. Moreover, Tampa Bay came in eighth among metro areas across the country for application fraud risk.

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Florida once again was rated the top state for mortgage fraud, according to a report released Monday by the LexisNexis Mortgage Asset Research Institute. Florida also held the annual report’s top.

Seventeen Individuals Indicted for mortgage fraud scheme. The defendants conspired to fraudulently obtain mortgage loans for unqualified buyers of units in two condominium projects on the west coast of Florida: Portofino at Largo, also known as Indian Palms, in Largo, Florida; and Bayshore Landing, in Tampa, Florida.

Florida may have just what you’re looking. fires — even foreign substandard cheese passed off as domestic top shelf. But the big money is in a trio of major fraud trends: Medicare, mortgage and.

The highest year-over-year growth in mortgage application fraud risk was noted in Florida, where it was up 72.6% compared with the second quarter a year ago. The states rounding out the top five are.

Mariners recall outfielder Mallex Smith from Class AAA Tacoma, send down Shed Long SEATTLE — The Seattle Mariners have recalled outfielder Mallex Smith after a couple of weeks with Triple-A Tacoma to work on his approach at the plate. Seattle optioned infielder Shed Long to Tacoma to make room for Smith ahead of Thursday’s series opener against Minnesota. Smith was sent to the.

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